DOSSIERS / SOCIETE CIVILE SAFA
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Company dossier

SOCIETE CIVILE SAFA

FRANCE · COMPANY · INCORPORATED 1986-11-26
KYBE ID: FR-339371965 · 339371965 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE SAFA
fr_insee
339371965
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-11-26
fr_insee
82 RUE DE LA VILLETTE, 75019 PARIS
fr_insee
68.31Z
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTFactiveCOPR 82 RUE DE LA VILLETTE 75019 PARISactiveEL CHIVE-MANZANEDAdissolvedETIENNE ARTHUR MICHEL COPINdissolvedFABRICE OBLETTEdissolvedFINANCIERE C'GIDdissolvedFRANCOIS ERIC BOILLOTactiveKATE BOILLOT PATTERSONdissolvedLAURA MARIE JEANNE INVERNONdissolvedLES JOYEUX DRILLESactiveMAI 91active[ND]dissolved[ND]active[ND]dissolved[ND]activePHILIPPE EUZENdissolvedROCHER FRET ET SERVICESdissolvedSCI DUNOIS 46dissolvedSCI DU PLATEAUdissolvedSCI LES AUBIERSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARC FLASTERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LAFRA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100